BOWES HOUSE MANAGEMENT LIMITED

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BOWES HOUSE MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

03075274

Incorporation date

03/07/1995

Size

Micro Entity

Contacts

Registered address

Registered address

1 Bowes House, Lechlade Road, Faringdon, Oxfordshire SN7 8ALCopy
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Latest events (Record since 03/07/1995)
dot icon11/04/2026
Notification of Beverley Anne Warwick as a person with significant control on 2026-04-11
dot icon28/03/2026
Cessation of Beverley Anne Warwick as a person with significant control on 2026-03-28
dot icon20/06/2025
Micro company accounts made up to 2024-10-01
dot icon02/05/2025
Confirmation statement made on 2025-05-02 with no updates
dot icon08/07/2024
Micro company accounts made up to 2023-10-01
dot icon23/05/2024
Confirmation statement made on 2024-05-12 with updates
dot icon01/07/2023
Micro company accounts made up to 2022-10-01
dot icon23/05/2023
Confirmation statement made on 2023-05-23 with no updates
dot icon17/06/2022
Confirmation statement made on 2022-06-15 with no updates
dot icon17/06/2022
Micro company accounts made up to 2021-10-01
dot icon14/07/2021
Confirmation statement made on 2021-06-15 with no updates
dot icon14/07/2021
Micro company accounts made up to 2020-10-01
dot icon15/06/2020
Confirmation statement made on 2020-06-15 with no updates
dot icon15/06/2020
Micro company accounts made up to 2019-10-01
dot icon18/06/2019
Confirmation statement made on 2019-06-17 with no updates
dot icon16/06/2019
Micro company accounts made up to 2018-10-01
dot icon22/06/2018
Confirmation statement made on 2018-06-22 with no updates
dot icon22/06/2018
Micro company accounts made up to 2017-10-01
dot icon25/06/2017
Micro company accounts made up to 2016-10-01
dot icon25/06/2017
Confirmation statement made on 2017-06-25 with no updates
dot icon23/07/2016
Micro company accounts made up to 2015-10-01
dot icon23/07/2016
Confirmation statement made on 2016-07-03 with updates
dot icon14/07/2016
Appointment of Mrs Rosemary Anne Smith as a director on 2015-11-06
dot icon09/07/2016
Termination of appointment of Mark Christopher Bowerman as a director on 2015-11-06
dot icon10/07/2015
Annual return made up to 2015-07-03 with full list of shareholders
dot icon10/07/2015
Register inspection address has been changed from Greyfriars Court Paradise Square Oxford OX1 1BE England to Flat 1 Bowes House Lechlade Road Faringdon Oxfordshire SN7 8AL
dot icon26/06/2015
Micro company accounts made up to 2014-10-01
dot icon19/05/2015
Secretary's details changed for Mr Mark Christopher Bowerman on 2013-03-01
dot icon18/05/2015
Termination of appointment of Beverley Anne Warwick as a secretary on 2013-03-01
dot icon18/05/2015
Termination of appointment of Philip David Roberts as a director on 2013-03-01
dot icon18/05/2015
Termination of appointment of Philip David Roberts as a director on 2013-03-01
dot icon18/05/2015
Appointment of Miss Beverley Anne Warwick as a secretary on 2013-03-01
dot icon20/01/2015
Registered office address changed from Greyfriars Court Paradise Square Oxford OX1 1BE to 1 Bowes House Lechlade Road Faringdon Oxfordshire SN7 8AL on 2015-01-20
dot icon25/09/2014
Total exemption small company accounts made up to 2013-10-01
dot icon28/08/2014
Annual return made up to 2014-07-03 with full list of shareholders
dot icon15/07/2013
Annual return made up to 2013-07-03 with full list of shareholders
dot icon15/07/2013
Register inspection address has been changed from Avalon House Marcham Road Abingdon Oxfordshire OX14 1UD United Kingdom
dot icon15/07/2013
Register(s) moved to registered office address
dot icon05/07/2013
Total exemption small company accounts made up to 2012-10-01
dot icon14/08/2012
Annual return made up to 2012-07-03 with full list of shareholders
dot icon26/06/2012
Total exemption small company accounts made up to 2011-10-01
dot icon13/07/2011
Annual return made up to 2011-07-03 with full list of shareholders
dot icon05/07/2011
Total exemption small company accounts made up to 2010-10-01
dot icon06/08/2010
Annual return made up to 2010-07-03 with full list of shareholders
dot icon06/08/2010
Director's details changed for James Francis Turner on 2010-07-02
dot icon06/08/2010
Director's details changed for Beverley Anne Warwick on 2010-07-02
dot icon06/08/2010
Register(s) moved to registered inspection location
dot icon06/08/2010
Director's details changed for Dr. Philip David Roberts on 2010-07-02
dot icon06/08/2010
Director's details changed for Andrew Gleadle on 2010-07-02
dot icon06/08/2010
Director's details changed for Peter Jackson on 2010-07-02
dot icon06/08/2010
Register inspection address has been changed
dot icon06/08/2010
Director's details changed for Mr Mark Christopher Bowerman on 2010-07-02
dot icon07/06/2010
Total exemption small company accounts made up to 2009-10-01
dot icon22/07/2009
Return made up to 03/07/09; full list of members
dot icon20/05/2009
Total exemption small company accounts made up to 2008-10-01
dot icon09/12/2008
Return made up to 03/07/08; full list of members
dot icon09/12/2008
Location of register of members
dot icon08/12/2008
Director and secretary's change of particulars / mark bowerman / 03/07/2008
dot icon01/12/2008
Secretary appointed mr mark christopher bowerman
dot icon01/12/2008
Appointment terminated secretary candice leitner
dot icon01/12/2008
Appointment terminated director linda sheppard
dot icon12/09/2008
Total exemption small company accounts made up to 2007-10-01
dot icon02/09/2008
Director appointed beverley anne warwick
dot icon22/10/2007
Total exemption small company accounts made up to 2006-10-01
dot icon01/10/2007
Return made up to 03/07/07; full list of members
dot icon01/10/2007
Director's particulars changed
dot icon12/09/2007
Return made up to 03/07/06; full list of members
dot icon12/09/2007
Registered office changed on 12/09/07 from: greyfriars court oxford OX1 1BB
dot icon22/08/2007
New director appointed
dot icon05/07/2007
Director resigned
dot icon11/10/2006
Director resigned
dot icon03/08/2006
Total exemption small company accounts made up to 2005-10-01
dot icon27/07/2006
New director appointed
dot icon28/06/2006
New secretary appointed
dot icon02/03/2006
Registered office changed on 02/03/06 from: 10 marlborough street faringdon oxfordshire SN7 7JP
dot icon22/12/2005
New director appointed
dot icon01/12/2005
Secretary resigned;director resigned
dot icon19/07/2005
Total exemption full accounts made up to 2004-10-01
dot icon10/07/2005
Return made up to 03/07/05; full list of members
dot icon09/08/2004
New director appointed
dot icon27/07/2004
Return made up to 03/07/04; full list of members
dot icon27/07/2004
Director resigned
dot icon14/05/2004
New director appointed
dot icon30/03/2004
Total exemption full accounts made up to 2003-10-01
dot icon04/08/2003
Return made up to 03/07/03; full list of members
dot icon04/08/2003
New director appointed
dot icon14/03/2003
Total exemption full accounts made up to 2002-10-01
dot icon17/07/2002
Return made up to 03/07/02; full list of members
dot icon26/04/2002
Total exemption full accounts made up to 2001-10-01
dot icon16/04/2002
New director appointed
dot icon29/08/2001
Director's particulars changed
dot icon02/08/2001
Total exemption full accounts made up to 2000-10-01
dot icon29/07/2001
Return made up to 03/07/01; full list of members
dot icon29/07/2001
New director appointed
dot icon12/04/2001
New director appointed
dot icon12/04/2001
New director appointed
dot icon30/03/2001
Director resigned
dot icon30/03/2001
Director resigned
dot icon06/10/2000
Secretary resigned
dot icon27/09/2000
New secretary appointed
dot icon27/09/2000
Full accounts made up to 1999-10-01
dot icon27/09/2000
New director appointed
dot icon31/08/2000
New director appointed
dot icon31/08/2000
Return made up to 03/07/00; full list of members
dot icon04/08/1999
Full accounts made up to 1998-10-01
dot icon04/08/1999
Director resigned
dot icon04/08/1999
Return made up to 03/07/99; no change of members
dot icon14/08/1998
Return made up to 03/07/98; full list of members
dot icon14/08/1998
New director appointed
dot icon14/08/1998
New director appointed
dot icon14/08/1998
New director appointed
dot icon14/08/1998
Full accounts made up to 1997-10-01
dot icon07/08/1997
Return made up to 03/07/97; change of members
dot icon11/06/1997
Full accounts made up to 1996-10-01
dot icon03/06/1997
New director appointed
dot icon17/04/1997
New director appointed
dot icon03/03/1997
New director appointed
dot icon10/10/1996
Return made up to 03/07/96; full list of members
dot icon21/11/1995
Ad 21/09/95--------- £ si 4@1=4 £ ic 2/6
dot icon28/09/1995
Registered office changed on 28/09/95 from: 8 manor farm cottages garford abingdon oxfordshire OX13 5PB
dot icon28/09/1995
Accounting reference date notified as 01/10
dot icon15/08/1995
New secretary appointed
dot icon15/08/1995
New director appointed
dot icon15/08/1995
New director appointed
dot icon15/08/1995
New director appointed
dot icon15/08/1995
New director appointed
dot icon15/08/1995
New director appointed
dot icon15/08/1995
Secretary resigned;director resigned;new director appointed
dot icon15/08/1995
Registered office changed on 15/08/95 from: 84 temple chambers temple avenue london EC4Y 0HP
dot icon03/07/1995
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
01/10/2024
dot iconNext confirmation date
02/05/2026
dot iconLast change occurred
01/10/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
01/10/2024
dot iconNext account date
01/10/2025
dot iconNext due on
01/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
1.64K
-
0.00
-
-
2022
0
1.64K
-
0.00
-
-
2022
0
1.64K
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

1.64K £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jackson, Peter
Director
21/04/2006 - Present
2
Miss Beverley Anne Warwick
Director
26/06/2008 - Present
-
Turner, James Francis
Director
23/07/2003 - Present
2
Gleadle, Andrew
Director
05/04/2004 - Present
-
Smith, Rosemary Anne
Director
06/11/2015 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About BOWES HOUSE MANAGEMENT LIMITED

BOWES HOUSE MANAGEMENT LIMITED is an(a) Active company incorporated on 03/07/1995 with the registered office located at 1 Bowes House, Lechlade Road, Faringdon, Oxfordshire SN7 8AL. There are currently 5 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BOWES HOUSE MANAGEMENT LIMITED?

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BOWES HOUSE MANAGEMENT LIMITED is currently Active. It was registered on 03/07/1995 .

Where is BOWES HOUSE MANAGEMENT LIMITED located?

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BOWES HOUSE MANAGEMENT LIMITED is registered at 1 Bowes House, Lechlade Road, Faringdon, Oxfordshire SN7 8AL.

What does BOWES HOUSE MANAGEMENT LIMITED do?

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BOWES HOUSE MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BOWES HOUSE MANAGEMENT LIMITED?

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The latest filing was on 11/04/2026: Notification of Beverley Anne Warwick as a person with significant control on 2026-04-11.